Risk Compliance Jobs in India

We are seeking a detail-oriented and highly collaborative Cybersecurity Governance Analyst to support the planning coordination and execution of cybersecurity audits and governance activities. This role will work within our larger cybersecurity governance program and play a key part in ensuring audi...

Deputy Manager SRT- Forensic & Financial Crime API IntegrationLocation: DelhiEntity: Deloitte Touche Tohmatsu India LLPThe teamInnovation transformation and leadership occur in many ways. At Deloitte our ability to help solve clients most complex issues is distinct. We deliver strategy and impleme...

Role Responsibilities As Data Product Leader based in Pune you will be responsible for defining developing and managing data products that aggregate and analyze data to provide valuable insights for business stakeholders. You will lead the Risk & Compliance Data Product Data Engineering capabilities...

Job Title:-Senior Consultant / Consultant – Compliance Testing (Contractual Role)Role Objective:We are looking to engage experienced retired banking professionals to support the Compliance Testing Unit. The role involves conducting end-to-end compliance reviews and performing sustenance testing of p...

Company Name: Willware Technologies Mode: Hybrid Job Details: Role: SAP Webdynpro with GRC Experience: 4-6 Years Location: Gurgaon Job Description: Strong experience in SAP Webdynpro ABAP development. Hands-on experience with SAP GRC (Governance Risk & Compliance). Expertise in developing and enha...

Job Title : Manager - SurveillanceExperience : 5-9 YearsLocation : Mumbai Roles & Responsibilities Monitor scrip movements price and trading volumes Generate and manage surveillance alerts in case management systems Analyze intraday and surveillance alerts for irregularities Monitor and enforce...

Job Title : AI EngineerExperience : 2-4 YearsLocation : MumbaiRoles & Responsibilities Design and develop data & AI governance solutions and architectures Build and manage end-to-end full-stack applications for governance workflows Develop scalable data models and architectures for risk and compl...

About OnebyZero OnebyZero is a next-generation Data and AI consulting company headquartered in Singapore and driving impact across APAC. As an AWS-exclusive partner we help enterprises modernize data transform with AI and apply Generative AI in ways that deliver real business results.Our vision is s...

The Account Compliance teams is dedicated to making Amazon the safest and most trusted place to buy and sell. We sit at the forefront of global compliance shaping how Amazon navigates complex regulatory landscapes across international markets. Our global first line of defense (1LoD) risk program pro...

Risk Manager - AI Automations FORGESummaryJoin Amazons Finance Operations team as a Risk Manager where youll leverage artificial intelligence and automation to transform how we manage financial risk and compliance. Youll partner with our controllership and self-inspection teams to identify vulnerabi...

Operations Manager Financial Crimes (AML)About the teamAs Stripes user base and global footprint grows dramatically we have distinctly unique support problems resulting from both our type of scale and the type of businesses we partner with. The Stripe Delivery Center (SDC) strategy will provide oper...

About PayoneerFounded in 2005 Payoneer is the global financial platform that removes friction from doing business across borders with a mission to connect the worlds underserved businesses to a rising global economy. Were a community with over 2500 colleagues all over the world working to serve cust...

DescriptionRisk and Resilience Technical Architect will join as a key member of Honeywells Integrated Risk and Strategic Management Operations(IRMSO) team to support ongoing enhancements and operations of Fusion Risk Management (Based on SalesForce Platform) and ServiceNow products development consu...

DescriptionBe at the heart of transforming visions into market-ready products while you navigate through and solve complex this dynamic environment you ensure smooth product delivery and support change initiatives marking a significant step in your career growth and innovation journey.As a Senior P...

About this role:Wells Fargo is seeking a Lead Software EngineerIn this role you will:Lead complex technology initiatives including those that are companywide with broad impactAct as a key participant in developing standards and companywide best practices for engineering complex and large scale techn...

In this role you will:Lead moderately complex initiatives and deliverables within technical domain environmentsContribute to large scale planning of strategiesDesign code test debug and document for projects and programs associated with technology domain including upgrades and deploymentsReview mode...

About this role:Wells Fargo is seeking a Senior Software EngineerIn this role you will:Lead moderately complex initiatives and deliverables within technical domain environmentsContribute to large scale planning of strategiesDesign code test debug and document for projects and programs associated wit...

Some careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be.HSBC is one of the largest banking and financial services organizations in the world with operations in 64 countries and territories. We aim to be w...

DescriptionJoin a high-impact Control Management team within Global Bankings Client and Deal Support driving risk excellence and innovation across a resilient JPMorganChase.As a Control Management Vice President within Client and Deal Support you partner across Global Banking to strengthen our compl...

DescriptionJoin our innovative team and shape the future of software development.As aDirector of Software Engineerat JPMorgan Chase you provide expertise and data engineering excellence as an integral part of an agile team to enhance build and deliver data collection storage access and analytic solu...